Introduction
Watch Company
A
ASSYSTEM HOLDING UK LIMITED
ASSYSTEM HOLDING UK LIMITED is an active company incorporated on 18 December 2024 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASSYSTEM HOLDING UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16143570
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Innovation Centre 1 Evolution Park Haslingden Road Blackburn, BB1 2FD,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ORMEROD, Natalie Yvonne
ActiveHaslingden Road, BlackburnBB1 2FD
Secretary
Appointed 18 Dec 2024
ORMEROD, Natalie Yvonne
Haslingden Road, BlackburnBB1 2FD
Secretary
18 Dec 2024
Active
CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe
ActiveSlingsby Place, LondonWC2E 9AB
Born October 1983
Director
Appointed 18 Dec 2024
CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe
Slingsby Place, LondonWC2E 9AB
Born October 1983
Director
18 Dec 2024
Active
JEANNEAU, Christian Olivier
ActiveAllee De L'Arche, 92400 Courbevoie
Born November 1971
Director
Appointed 18 Dec 2024
JEANNEAU, Christian Olivier
Allee De L'Arche, 92400 Courbevoie
Born November 1971
Director
18 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dominique Claude Francois Louis
CeasedHaslingden Road, BlackburnBB1 2FD
Born February 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Ceased 18 Dec 2024
Mr Dominique Claude Francois Louis
Haslingden Road, BlackburnBB1 2FD
Born February 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Dec 2024
Ceased 18 Dec 2024
Ceased
Assystem S.A.
ActiveAllée De L’Arche, 92400 Courbevoie
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Assystem S.A.
Allée De L’Arche, 92400 Courbevoie
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025